Introduction
Watch Company
A
ASCOT LIVERPOOL ONE LIMITED
ASCOT LIVERPOOL ONE LIMITED is an active company incorporated on 30 April 2019 with the registered office located in Liverpool. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ASCOT LIVERPOOL ONE LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
11970951
LTD Company
Age
6 Years
Incorporated 30 April 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 20 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 May 2025 (11 months ago)
Submitted on 15 August 2025 (8 months ago)
Next Due
Due by 24 May 2026
For period ending 10 May 2026
Address
Burlington House Orb Suite Crosby Road North Liverpool, L22 0PJ,
Previous Addresses
122 South Road Liverpool Merseyside L22 0nd England
From: 30 April 2019To: 10 May 2024
9 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 21
Mortgage Satisfy Charge Full
Loan Cleared
May 21
Mortgage Satisfy Charge Full
New Owner
May 21
Notification Of A Person With Significan...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Owner Exit
May 24
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
STEWART, Andrew Mathew
ActiveSyren Street, LiverpoolL20 8HN
Born March 1973
Director
Appointed 06 May 2021
STEWART, Andrew Mathew
Syren Street, LiverpoolL20 8HN
Born March 1973
Director
06 May 2021
Active
RILEY, Terence Patrick Michael
ResignedWater Street, LiverpoolL2 8TD
Born March 1969
Director
Appointed 30 Apr 2019
Resigned 26 Apr 2023
RILEY, Terence Patrick Michael
Water Street, LiverpoolL2 8TD
Born March 1969
Director
30 Apr 2019
Resigned 26 Apr 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Andrew Mathew Stewart
ActiveSyren Street, LiverpoolL20 8HN
Born March 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 May 2021
Mr Andrew Mathew Stewart
Syren Street, LiverpoolL20 8HN
Born March 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 May 2021
Active
Mr Terence Patrick Michael Riley
CeasedWater Street, LiverpoolL2 8TD
Born March 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Apr 2019
Ceased 10 May 2024
Mr Terence Patrick Michael Riley
Water Street, LiverpoolL2 8TD
Born March 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Apr 2019
Ceased 10 May 2024
Ceased
Filing History
26
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 August 2025
10 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 May 2024
10 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 May 2021
8 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 May 2019
8 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 May 2019